EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP

Date authorised
1 April 2013
Companies House
OC306177
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Europa Capital LLP
    42 Berners Street
    London
    Westminster
    W1T 3ND
    UNITED KINGDOM
    Phone
    +4402078816800
    Web
    https://www.europacapital.com

  • Complaints Contact

    Europa Capital LLP
    42 Berners Street
    London
    Westminster
    W1T 3ND
    UNITED KINGDOM
    Phone
    +4402078816800

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Runs Investment Funds

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Private Investment Funds

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Helen Muir

    IRN HXM00169

    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Aug 2021 to 9 Nov 2022)
    • SMF16 Compliance Oversight (10 Aug 2021 to 9 Nov 2022)
  • Hugo Marcus Vernon Black

    IRN HMB01050

    • CF30 Customer (15 Aug 2017 to 8 Dec 2019)
  • Ian Donald Currie

    IRN IDC01064

    • CF30 Customer (28 Jan 2019 to 8 Dec 2019)
  • Jason Christian Oram

    IRN JCO01038

    • [FCA CF] Client dealing (8 Sep 2022 to 3 Oct 2022)
    • [FCA CF] Significant management (8 Sep 2022 to 3 Oct 2022)
    • SMF27 Partner (9 Dec 2019 to 4 Oct 2022)
    • CF30 Customer (7 Feb 2013 to 8 Dec 2019)
    • CF4 Partner (16 Mar 2011 to 8 Dec 2019)
  • Kevin James D'Arcy

    IRN KJD01116

    • SMF17 Money Laundering Reporting Officer (MLRO) (8 Nov 2022 to 14 Aug 2023)
    • [FCA CF] Significant management (8 Sep 2022 to 1 Aug 2023)
    • [FCA CF] Client dealing (8 Sep 2022 to 1 Aug 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 23 Aug 2021)
    • SMF27 Partner (9 Dec 2019 to 14 Aug 2023)
    • CF11 Money Laundering Reporting (1 Dec 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Dec 2014 to 8 Dec 2019)
    • CF30 Customer (5 Feb 2013 to 8 Dec 2019)
    • CF4 Partner (8 Mar 2011 to 8 Dec 2019)
  • Nicholas Andrew Fox

    IRN NAF01047

    • SMF27 Partner (9 Dec 2019 to 23 Mar 2021)
    • CF30 Customer (1 Feb 2013 to 8 Dec 2019)
    • CF4 Partner (16 Mar 2011 to 8 Dec 2019)
  • Noel George Herbert Manns

    IRN NGM01015

    • CF30 Customer (1 Nov 2007 to 31 Mar 2017)
    • CF4 Partner (24 Feb 2004 to 30 Sep 2016)
    • CF27 Investment Management (24 Feb 2004 to 31 Oct 2007)
    • CF21 Investment Adviser (24 Feb 2004 to 31 Oct 2007)
  • Peter Charles Cluff

    IRN PCC01033

    • CF30 Customer (1 Nov 2007 to 8 May 2015)
    • CF21 Investment Adviser (24 Feb 2004 to 31 Oct 2007)
    • CF27 Investment Management (24 Feb 2004 to 31 Oct 2007)
    • CF4 Partner (24 Feb 2004 to 30 Jun 2015)
    • CF10 Compliance Oversight (24 Feb 2004 to 4 Dec 2014)
    • CF11 Money Laundering Reporting (24 Feb 2004 to 4 Dec 2014)
  • Randall Edwin Wilbert II

    IRN RXW00661

    • CF1 Director (AR) (since 9 Dec 2025)
    • SMF27 Partner (since 3 Jun 2025)
  • Richard Leycester Collins

    IRN RLC01042

    • CF30 Customer (31 May 2018 to 31 Aug 2018)
    • CF4 Partner (16 Mar 2011 to 31 Aug 2018)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

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